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Listed on sanctions / export-control lists
KEISSAR, Sina
US OFAC
Individual · 1 listing(s)
KEISSAR, Sina appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-14 | US OFAC · listed · Programs: CYBER2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2017-09-14 |
| Date of birth | 20 May 1990 |
| Nationality | Iran |
| Aliases | sina_molove |
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